Scams & Blacklist
Scammers, scam projects, warnings.
So the U.S. is extraditing this guy linked to AirBit Club. Facing serious charges like wire fraud and money laundering. Great for victims, but…
Started by 1t5_sat · Nov 11, 2025, 06:48 PM · 7 / 4587458by lord88Nov 12, 2025, 07:29 PMI found a small pic that kinda shows how some crypto thieves operate... they really take advantage of people and just steal their money. Check this…
Started by QuantumLedger · Nov 1, 2025, 04:00 AM · 1 / 2741274by defi_2021Nov 1, 2025, 08:33 AMHey everyone, I'm trying to improve the Nonce Recurrence Attack. I checked out a paper on it, but I wanna take it a step further. I need to figure…
Started by dan2015 · Oct 10, 2025, 03:50 PM · 4 / 1294129by 0x4tl4sOct 13, 2025, 03:41 PMPromoting affiliate links seems like the easiest way to make money in crypto, right? Like, just share some links to exchanges or casinos. But what if…
Started by chain1337 · Aug 13, 2024, 01:25 AM · 19 / 27019270by degen420Aug 21, 2024, 05:12 PMThe crypto world is full of opportunities but man, the scams are everywhere. Scammers, hackers, phishers, you name it. Billions lost over the last…
Started by alpha420 · Apr 23, 2024, 11:28 PM · 15 / 691569by ben.matrixApr 30, 2024, 07:17 PMIt's often not competitors that bring businesses down, but issues lurking within the workforce.
Started by fudbuster · Oct 15, 2022, 08:07 AM · 20 / 35420354by ben.matrixOct 22, 2022, 07:56 AMI can't believe these scams are on the rise in developed countries, thought it was just gonna be an issue in places with less crypto knowledge. We're…
Started by chris.sigma · Sep 15, 2021, 12:07 PM · 22 / 43922439by ben.matrixSep 20, 2021, 04:27 PMSeeing people who are doing better can be tough, right? We always end up comparing ourselves, and yeah, sometimes it stings. But should we pretend…
Started by atlas07 · Nov 19, 2019, 06:04 PM · 20 / 34120341by ben.matrixNov 25, 2019, 12:42 PMI saw this TradingView.msix installer. It’s not official TradingView, just a heads up. Honestly, 4% weekly sounds way too good to be true, probably a…
Started by 0xMatrix · Nov 9, 2019, 09:17 PM · 2 / 4232423by 0xDefiNov 12, 2019, 10:27 AMSo, Hyperliquid is tied to one of the most hyped decentralized exchanges for perpetual futures. But is it really decentralized? I mean, compared to…
Started by the_cobra · Apr 11, 2019, 05:24 PM · 19 / 12119121by w1ld5tackApr 18, 2019, 05:51 PMBeen checking out LocalCoinSwap and man, red flags everywhere. They say it's a safe P2P zone, but my experience says otherwise. Got ads for cash…
Started by leo_alpha · May 31, 2018, 08:03 PM · 20 / 572057by ben.matrixJun 5, 2018, 12:45 AMJust came across this news about the Clarity Act of 2025. It’s supposed to give us some clearer rules for the digital asset world. Hoping it’ll be in…
Started by falcon_alpha · Mar 5, 2018, 11:59 PM · 4 / 4484448by 0xHashMar 8, 2018, 07:25 AMBeen lurking here a while, but had to jump in. Today, Coinmarketcap pulled Korean exchanges without any heads-up. This caused a massive sell-off of…
Started by its_cipher · May 22, 2017, 12:44 PM · 19 / 45819458by real_bridgeMay 31, 2017, 03:39 PMSo, Tennessee just banned crypto ATMs, right? Canada seems to be following suit now, claiming these machines are tools for scammers.
Started by shard_2013 · Jan 24, 2017, 02:48 AM · 20 / 23920239by ben.matrixFeb 3, 2017, 03:01 PM